TIDMPTF

RNS Number : 8099W

Phaunos Timber Fund Limited

03 August 2018

3 August 2018

PHAUNOS TIMBER FUND LIMITED

NOTICE OF ANNUAL GENERAL MEETING

Phaunos Timber Fund Limited (LSE:PTF) (the "Company") has today posted its Notice of Annual General Meeting (the "AGM") to shareholders. The AGM will be held at Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT, Channel Islands on Thursday, 6 September 2018 at 3.00 p.m.

A copy of the Notice of the AGM will shortly be available on the Company's website at www.phaunostimber.com.

For further information, please contact:

JTC Fund Solutions (Guernsey) Limited (Secretary)

Tel: +44 (0) 1481 702400

Notes to Editors

Established in 2006, Phaunos Timber Fund Limited invests in a concentrated, but diversified portfolio of timberland and timber-related investments. It was announced on 19 June 2017 that the Company's continuation resolution had not been passed. The Board is now conducting an orderly realisation of the assets of the Company.

The Company is a Guernsey-domiciled authorised closed-ended investment scheme, authorised by the Guernsey Financial Services Commission under section 8 of The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (as amended) and the Authorised Closed-ended Investment Schemes Rules 2008 made thereunder. The Company's ordinary shares are traded on the Main Market of the London Stock Exchange

END OF ANNOUNCEMENT

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END

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August 03, 2018 08:55 ET (12:55 GMT)

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